Internal Audit

Job opportunity with an NBFC

Job Title: Internal Auditor Wholesale Audit
Location: Mumbai
Experience: 4+ Years

Qualification- CA

Key Responsibilities:

• Conduct internal audits for retail asset/retail lending businesses as per the risk-based audit plan.
• Review branch and central audit processes, internal controls, and regulatory compliance.
• Assess risks, identify control gaps, and recommend corrective actions.
• Review pre- and post-disbursement documentation and monitoring controls.
• Evaluate Early Warning Signals (EWS) and risk monitoring mechanisms.
• Ensure compliance with RBI, NHB, Companies Act, and internal policies.
• Perform special audits and investigations as required by senior management or the Audit Committee.

Preferred Candidate Profile:

• 4+ years of internal audit experience in NBFC, HFC, Banking, or a reputed audit firm.
• Strong knowledge of retail asset products, risk management, and internal controls.
• Experience in branch and central audits for retail lending.
• Good analytical skills and understanding of regulatory requirements.

Thanks,